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CANAVAN CORPORATION

Company Details

Entity Name: CANAVAN CORPORATION
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 25 Jun 1973 (Companies founded in June 1973)
Business ALEI: 0013504
Annual report due: 25 Jun 2025
NAICS code: 531120 - Lessors of Nonresidential Buildings (except Miniwarehouses)
Business address: 1 SELDEN AVENUE, BRANFORD, CT, 06405, United States
Mailing address: PO BOX 233, OLD SAYBROOK, CT, United States, 06475
ZIP code: 06405 (Companies in New Haven, 06405)
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 55000
E-Mail: decaprops@gmail.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIAGNOSTIC MEDICAL LABORATORY, INC. 401(K) PROFIT SHARING PLAN 2013 060896070 2015-01-05 CANAVAN CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 621510
Sponsor’s telephone number 2034832413
Plan sponsor’s address 944 MAIN STREET, BRANFORD, CT, 06405
DIAGNOSTIC MEDICAL LABORATORY, INC. 401(K) PROFIT SHARING PLAN 2012 060896070 2013-10-31 CANAVAN CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 621510
Sponsor’s telephone number 2034832413
Plan sponsor’s address 944 MAIN STREET, BRANFORD, CT, 06405

Signature of

Role Plan administrator
Date 2013-10-31
Name of individual signing CHERYL TYLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-31
Name of individual signing CHERYL TYLER
Valid signature Filed with authorized/valid electronic signature
DIAGNOSTIC MEDICAL LABORATORY, INC. 401(K) PROFIT SHARING PLAN 2011 060896070 2013-01-14 CANAVAN CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 621510
Sponsor’s telephone number 2034832413
Plan sponsor’s address 944 MAIN STREET, BRANFORD, CT, 06405

Plan administrator’s name and address

Administrator’s EIN 060896070
Plan administrator’s name CANAVAN CORPORATION
Plan administrator’s address 944 MAIN STREET, BRANFORD, CT, 06405
Administrator’s telephone number 2034832413

Signature of

Role Plan administrator
Date 2013-01-14
Name of individual signing CHERYL TYLER
Valid signature Filed with authorized/valid electronic signature
DIAGNOSTIC MEDICAL LABORATORY, INC. 401(K) PROFIT SHARING PLAN 2010 060896070 2012-01-13 CANAVAN CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 621510
Sponsor’s telephone number 2034832413
Plan sponsor’s address 944 MAIN STREET, BRANFORD, CT, 06405

Plan administrator’s name and address

Administrator’s EIN 060896070
Plan administrator’s name CANAVAN CORPORATION
Plan administrator’s address 944 MAIN STREET, BRANFORD, CT, 06405
Administrator’s telephone number 2034832413

Signature of

Role Employer/plan sponsor
Date 2012-01-13
Name of individual signing CHERYL TYLER
Valid signature Filed with authorized/valid electronic signature
DIAGNOSTIC MEDICAL LABORATORY, INC. 401(K) PROFIT SHARING PLAN 2009 060896070 2011-01-12 CANAVAN CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 621510
Sponsor’s telephone number 2034832413
Plan sponsor’s address 944 MAIN STREET, BRANFORD, CT, 06405

Plan administrator’s name and address

Administrator’s EIN 060896070
Plan administrator’s name CANAVAN CORPORATION
Plan administrator’s address 944 MAIN STREET, BRANFORD, CT, 06405
Administrator’s telephone number 2034832413

Signature of

Role Employer/plan sponsor
Date 2011-01-11
Name of individual signing CHERYL TYLER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
MaryBeth Canavan Agent 1 SELDEN AVENUE, BRANFORD, CT, 06405, United States 1 SELDEN AVENUE, BRANFORD, CT, 06405, United States +1 203-215-1112 decaprops@gmail.com 1 SELDEN AVENUE, BRANFORD, CT, 06405, United States

Officer

Name Role Business address Residence address
MARY BETH CANAVAN Officer 1 SELDEN AVENUE, BRANFORD, CT, 06405, United States 1 SELDEN AVE, BRANFORD, CT, 06405, United States

History

Type Old value New value Date of change
Name change CANAVAN INVESTMENT CORPORATION CANAVAN CORPORATION 2000-04-26
Name change VISION MEDICAL IMAGING, INCORPORATED CANAVAN INVESTMENT CORPORATION 2000-03-31
Name change DIAGNOSTIC MEDICAL LABORATORY, INC. VISION MEDICAL IMAGING, INCORPORATED 1997-05-05

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012317826 2024-10-23 No data Annual Report Annual Report No data
BF-0009841240 2023-09-21 No data Annual Report Annual Report No data
BF-0011087925 2023-09-21 No data Annual Report Annual Report No data
BF-0010692953 2023-09-21 No data Annual Report Annual Report No data
BF-0008646993 2023-08-14 No data Annual Report Annual Report 2020
BF-0011901442 2023-07-26 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0006672029 2019-11-04 No data Annual Report Annual Report 2019
0006672025 2019-11-04 No data Annual Report Annual Report 2017
0006672028 2019-11-04 No data Annual Report Annual Report 2018
0005631676 2016-08-16 No data Annual Report Annual Report 2016

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website